CONCEPT FACILITIES HOLDINGS LIMITED

Company number 09488555

2 active persons with significant control / 0 active statements

Mr Andrew John Nicholson (Active)

• Correspondence address: Lindenmuth House, 37 Greenham Business Park, Greenham, Thatcham, England, RG19 6HW
• Notified on: 7 October 2022
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leon Harding (Active)

• Correspondence address: Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom, RG19 6HW
• Notified on: 21 June 2019
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clifford Barker (Ceased)

• Correspondence address: Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom, RG19 6HW
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Harding (Ceased)

• Correspondence address: Pound Court, Pound Street, Newbury, Berkshire, United Kingdom, RG14 6AA
• Notified on: 6 April 2016
• Ceased on: 21 June 2019
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%